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Fence Holdco Limited, Weybridge

Fence Holdco Limited is a private limited company. Previously, it was named De Facto 2216 Limited (changed on 2016-04-22). Registered at The Old Rectory, Church Street, Weybridge KT13 8DE, the aforementioned 8 years old company was incorporated on 2015-10-26 and is officially classified as "financial management" (Standard Industrial Classification: 70221).
2 directors can be found in this business: Simon W. (appointed on 01 February 2023), Mark R. (appointed on 01 February 2023). Among the secretaries (1 in total), we can name: Simon W. (appointed on 01 February 2023).
About
Name: Fence Holdco Limited
Number: 09840295
Incorporation date: 2015-10-26
End of financial year: 31 December
 
Address: The Old Rectory
Church Street
Weybridge
KT13 8DE
SIC code: 70221 - Financial management
Company staff
People with significant control
Fence Midco Limited
22 April 2016
Address 5 Fleet Place, London, England, EC4M 7RD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09840382
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Travers Smith Limited
6 April 2016 - 22 April 2016
Address 10 Snow Hill, London, EC1A 2AL, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02132862
Nature of control: 25-50% voting rights
25-50% shares
Travers Smith Secretaries Limited
6 April 2016 - 22 April 2016
Address 10 Snow Hill, London, EC1A 2AL, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02132094
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Fence Holdco Limited confirmation statement filing is 2023-11-08. The most current confirmation statement was filed on 2022-10-25. The target date for the next statutory accounts filing is 30 September 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Fence Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fleet Place, EC4M 7RD London, England. Travers Smith Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Snow Hill, EC1A 2AL London. Travers Smith Secretaries Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Snow Hill, EC1A 2AL London.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 14th, November 2023 | accounts 		Free Download (17 pages)

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